2011-04-25 TSC Call Minutes

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HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		Date: 2011-04-25 Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Chair
?	Tony Julian	HL7 FTSD Co-Chair
?	Austin Kreisler	HL7 TSC Chair, DESD Co-Chair
?	Lynn Laakso	HL7 staff support
?	Patrick Loyd	HL7 T3SD Co-Chair
?	Ken McCaslin	HL7 TSS SD Co-Chair
?	Charlie Mead	HL7 ArB Chair
?	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
?	John Quinn	HL7 CTO
?	Gregg Seppala	HL7 SSD SD Co-Chair
?	Ed Tripp	HL7 DESD Co-Chair
?	Jay Zimmerman	HL7 Affiliate Representative
	Dave Hamill	HL7 PMO, HQ staff, invited guest
	Jim Case	HL7 Vocab WG chair, invited guest
	Rob Hausam	HL7 Vocab WG chair, invited guest
	Ted Klein	HL7 Vocab WG chair, invited guest

Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

Agenda Topics

1. Introduction of visitors (including declaration of interests)
2. Agenda review and approval - Austin Kreisler
3. Approve Minutes of 2011-04-18_TSC_Call_Agenda
4. Review action items –
5. Approval items:
   • Motion: Approve DSTU Publication Request for HL7 Version 3 Standard: Clinical Trial Registration and Results (CTR&R), Release 1: for RCRIM of DESD, at Project Insight ID# 372, and TSC Tracker # 1900
   • Motion: Approve request to approve Use of SNOMED CT in HL7, by Vocab of FTSD, at TSC Tracker # 1901.
6. Discussion topics:
   • Review suggestions and comments on PBS Metrics Reports - Dave Hamill
     • The most recent version of the report is at http://gforge.hl7.org/gf/download/frsrelease/775/8248/PBS_Metrics_20110421.xls.
   • Innovations session at the 2011May WGM
   • TSC member on Board Nominations committee
   • TSC Nominations period opened early; closes June 15th
7. Reports: (attach written reports below from Steering Divisions et al.)
8. Open Issues List

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .